UKBizDB.co.uk

SHOWCASE MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Showcase Media Ltd. The company was founded 26 years ago and was given the registration number 03389756. The firm's registered office is in LONDON. You can find them at 155 Felsham Road, , London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:SHOWCASE MEDIA LTD
Company Number:03389756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:155 Felsham Road, London, United Kingdom, SW15 1BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Road, London, England, SW19 8PL

Secretary20 June 1997Active
1, Kings Road, London, England, SW19 8PL

Director20 June 1997Active
1, Kings Road, London, England, SW19 8PL

Director07 January 2017Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary20 June 1997Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director20 June 1997Active

People with Significant Control

Mr Grant Hadley Lester
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:1, Kings Road, London, England, SW19 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Verity Helen Lester
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:1, Kings Road, London, England, SW19 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Accounts

Accounts with accounts type micro entity.

Download
2022-07-12Confirmation statement

Confirmation statement with updates.

Download
2022-05-27Officers

Change person director company with change date.

Download
2022-05-27Persons with significant control

Change to a person with significant control.

Download
2022-05-27Officers

Change person secretary company with change date.

Download
2022-05-27Officers

Change person director company with change date.

Download
2022-05-27Persons with significant control

Change to a person with significant control.

Download
2022-05-27Address

Change registered office address company with date old address new address.

Download
2021-10-12Accounts

Accounts with accounts type micro entity.

Download
2021-09-09Officers

Change person secretary company with change date.

Download
2021-09-08Officers

Change person director company with change date.

Download
2021-09-08Officers

Change person director company with change date.

Download
2021-09-08Persons with significant control

Change to a person with significant control.

Download
2021-09-08Persons with significant control

Change to a person with significant control.

Download
2021-09-02Address

Change registered office address company with date old address new address.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type micro entity.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Confirmation statement

Confirmation statement with updates.

Download
2019-08-15Accounts

Accounts with accounts type micro entity.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Officers

Change person secretary company with change date.

Download
2019-03-01Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.